Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...

International and domestic electronic fund (wire) transfers, to individuals or to vendors, are verified and confirmed by Accounts Payable and Treasury Operations through JPMorgan Chase. These requests ...

Walmart (NYSE:WMT) has agreed to a $10 million settlement with the U.S. Federal Trade Commission over its alleged failure to prevent scammers from using its wire transfer services to defraud consumers ...

Gone are the days of relying on money orders or wire transfers to send money abroad. The digital money revolution has made it easier and faster than ever. Close to 20 million Americans regularly send ...

Daniela focuses her practice on financial services litigation, fiduciary disputes, and critical motions and appeals. She helps clients navigate a wide range of issues related to fiduciary and wealth ...

October is Cybersecurity Awareness Month, the perfect time to provide some common-sense tips to avoid a common risk facing businesses: business email compromise and wire fraud. Businesses of all ...